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WORLD OF TATA-NAKA LTD

Company number 04137466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2017 PSC04 Change of details for Miss Tamara Surguladze as a person with significant control on 28 November 2017
28 Nov 2017 PSC04 Change of details for Miss Natasha Surguladze as a person with significant control on 28 November 2017
28 Nov 2017 AD01 Registered office address changed from 23 Hanover Square London London W1S 1JB England to 79-89 Lots Road Unit 2L London SW10 0RN on 28 November 2017
14 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
13 Feb 2017 AD01 Registered office address changed from Brigade House 8 Parsons Green London SW6 4TN to 23 Hanover Square London London W1S1JB on 13 February 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,500,302
30 Oct 2015 AA Total exemption small company accounts made up to 30 January 2015
26 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,500,302
29 Oct 2014 AA Total exemption small company accounts made up to 30 January 2014
06 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,500,302
14 Jan 2014 AA Total exemption small company accounts made up to 30 January 2013
23 Oct 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 January 2013
12 Apr 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 1,500,302
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Ms Natasha Surguladze on 6 January 2012
31 Jan 2012 CH03 Secretary's details changed for Ms Tamara Surguladze on 6 January 2012
31 Jan 2012 CH01 Director's details changed for Ms Tamara Surguladze on 6 January 2012
31 Jan 2012 AD01 Registered office address changed from 8 Brigade House Parsons Green London SW6 4TN England on 31 January 2012
14 Nov 2011 CH01 Director's details changed for Ms Natasha Surguladze on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Ms Tamara Surguladze on 14 November 2011
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011